Pium started in year 2014 as Private Limited Company with registration number 09251434. The Pium company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Co Ukmal Unit 7. Postal code: E1 8AH.
The company has 2 directors, namely Alexander B., Elena E.. Of them, Alexander B., Elena E. have been with the company the longest, being appointed on 7 October 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Co Ukmal Unit 7 |
| Office Address2 | 3-5 Little Somerset Street |
| Town | London |
| Post code | E1 8AH |
| Country of origin | United Kingdom |
| Registration Number | 09251434 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 07 October 2014
Position: Director
Appointed: 07 October 2014
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Alexander B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elena E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elena E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elena E.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elena E.
| Notified on | 6 April 2016 |
| Ceased on | 30 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||||
| Current Assets | 43 076 | 49 974 | 58 231 | 18 287 | 47 403 | 9 588 | 5 317 | 39 035 |
| Net Assets Liabilities | 33 912 | 31 222 | 12 824 | 30 351 | 3 579 | 1 942 | 27 106 | |
| Cash Bank In Hand | 42 767 | 49 091 | ||||||
| Debtors | 309 | 883 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 27 961 | 33 912 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 27 861 | 33 812 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 1 | ||||||
| Creditors | 16 062 | 27 009 | 5 463 | 17 052 | 6 009 | 3 375 | 14 243 | |
| Fixed Assets | 2 314 | |||||||
| Net Current Assets Liabilities | 27 961 | 33 912 | 31 222 | 12 824 | 30 351 | 3 579 | 1 942 | 24 792 |
| Total Assets Less Current Liabilities | 33 912 | 31 222 | 12 824 | 30 351 | 3 579 | 1 942 | 27 106 | |
| Capital Employed | 27 961 | 33 912 | ||||||
| Creditors Due Within One Year | 15 115 | 16 062 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2022-07-01 filed on: 8th, January 2024 |
persons with significant control | Free Download (2 pages) |
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